POLIGONO INDUSTRIAL DE GRANADILLA SA.
Active
Registry details
- Registered office
- C/ PANAMA 3 - EDIFICIO LUNA, LOCAL IDENTIFICADO CO
- Municipality
- Santa Cruz de Tenerife
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 5 Jul 2010
- Latest act
- 28 Apr 2026
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ANTONIO DAROCA VINUESA |
| Joint and several attorney-in-fact | BALSERA PIECHO JESUS |
| Joint and several attorney-in-fact | LOPEZ DIVASSON GERARDO |
| Auditor | DIAZ ALONSO JOSE RAMON |
| Auditor | ERNST & YOUNG SL |
| Auditor | PERAZA Y CIA AUDITORES S.R.C.P |
| Auditor | PERAZA Y CIA AUDITORES SRC |
| Auditor | PERAZA Y COMPAÑIA AUDITORES SLP |
| Board member | ALEJANDRO MOLOWNY LOPEZ-PEÑALVER |
| Board member | ARIAS ONDUÑA ANDRES |
| Board member | CELSO DAVID MENDOZA NEGRIN |
| Board member | FERNANDEZ VEGA MANUEL |
| Board member | GONZALEZ DIAZ ANDRES MIGUEL |
| Board member | GONZALEZ DIAZ FRANCISCO JAVIER |
| Board member | GUSTAVO GONZALEZ DE VEGA |
| Board member | LOPEZ PEÑALVER ABREU LUIS |
| Board member | PADRON GONZALEZ MARIA CANDELARIA |
| Board member | RODRIGUEZ SANTANA MARCOS ANTONIO |
| Chairperson | FERNANDEZ VEGA MANUEL |
| Secretary | DAROCA VINUESA ANTONIO ANGEL |
| Joint attorney-in-fact | ALONSO RODRIGUEZ CARLOS ENRIQUE |
| Joint attorney-in-fact | ANTONIO DAROCA VINUESA |
| Joint attorney-in-fact | BALSERA PIECHO JESUS |
| Joint attorney-in-fact | DAROCA VINUESA ANTONIO ANGEL |
| Joint attorney-in-fact | LOPEZ DIVASSON GERARDO |
| Joint attorney-in-fact | MORALES RODRIGUEZ ABEL |
| Deputy auditor | PERERA CARBALLO MANUEL ANDRES |
| Executive committee chair | FERNANDEZ VEGA MANUEL |
| Executive committee member | ALEJANDRO MOLOWNY LOPEZ-PEÑALVER |
| Executive committee member | FERNANDEZ VEGA MANUEL |
| Executive committee member | GONZALEZ DIAZ ANDRES MIGUEL |
| Executive committee member | GUSTAVO GONZALEZ DE VEGA |
| Executive committee secretary | DAROCA VINUESA ANTONIO ANGEL |
| Executive committee vice chair | GUSTAVO GONZALEZ DE VEGA |
| Vice chairperson | GUSTAVO GONZALEZ DE VEGA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Apr 2026 | Appointments | Notice 205836 |
| 17 Mar 2025 | Appointments | Notice 127868 |
| 30 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 464640 |
| 20 May 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 230350 |
| 21 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 145201 |
| 12 Dec 2022 | Appointments | Notice 542918 |
| 10 Jan 2022 | Re-elections | Notice 9376 |
| 9 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 332753 |
| 4 May 2021 | Appointments | Notice 203622 |
| 7 Jan 2021 | Appointments | Notice 5781 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/poligono-industrial-de-granadilla-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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